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Nom	Iperfect LTD.
Adresse	1600 Park Avenue Aztec West Almondsbury Bristol BS32 4UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07745198 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Spandex Holding Uk Ltd Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Scammell, Benjamin Aztec West Almondsbury, Bristol Status: Active Notified: 27/09/2023 Role: Secretary

Watson, Leon Aztec West Almondsbury, Bristol Status: Active Notified: 13/02/2015 Date of Birth: 06/1967 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Meredith, Beverley Ann Aztec West Almondsbury, Bristol Status: Ceased Notified: 14/08/2019 Ceased: 27/09/2023 Date of Birth: 10/1955 Occupation: Finance Controller Role: Director Country of Residence: United Kingdom Nationality: British

Meredith, Beverley Ann Madeley, Telford, United Kingdom Status: Ceased Notified: 22/08/2011 Ceased: 27/09/2023 Role: Secretary

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Iperfect LTD.

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Persons with Significant Control (1)

Officers (4)